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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
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balance

Transactions list

Total: 44
Hash:
0x3eaee953bee23ecdf921b024803984b96b5639b74600cc721f6457ec2db710a7
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.728e+21 ERC20
To:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 1.728e+21 ERC20
Hash:
0x352b085a30b5d4bfb0301b665dbae45a667aabcdadb8710221406351d75f6abc
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.002044683 ETH
To:
0x74ee68a33f6c9f113e22b3b77418b75f85d07d22
triang 0.002044683 ETH
Hash:
0x34cd58e70e2fe9ce8cf117adc40e72896e81541e422e19f09d176f3066ac33dd
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.003220566 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003220566 ETH
Maker
...
Hash:
0x34cd58e70e2fe9ce8cf117adc40e72896e81541e422e19f09d176f3066ac33dd
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 150 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 150 DAI
bridge
...
Hash:
0x4ab062de411bb09dc1e3c3b61f0cea1a7c10ea6574f31c5bb0d5e2c4a7a6990d
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.0021021 ETH
To:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.0021021 ETH
Hash:
0x6a9d2d577da6cebaa1a70fbd2deb668f3e55638f2035b2eff0aa3dcf916e6c80
From:
0xcf422e2851b939e32d984960040195228804bbb7
triang 294.04001 DAI
To:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 294.04001 DAI
Hash:
0xd2c55a881d31b4ab7ad2b920e67bf647e0cd33d5c0781c9f8acf30e457a763f9
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.01591495522114209 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.01591495522114209 ETH
0x
...
Hash:
0xd2c55a881d31b4ab7ad2b920e67bf647e0cd33d5c0781c9f8acf30e457a763f9
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 342.56255 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 342.56255 DAI
Uniswap
Hash:
0xd2c55a881d31b4ab7ad2b920e67bf647e0cd33d5c0781c9f8acf30e457a763f9
From:
0xdc7d8cc3a22fe0ec69770e02931f43451b7b975e
triang 31049275447437713000 ERC20
Uniswap
To:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 31049275447437713000 ERC20
Hash:
0x3509906469cf95c90314206dd4f1cc9c5808228ff386eee08cd39d0fe8fea12d
From:
0x8d8b0b55b2a9143019af6ca3ad0a4ba802ce0029
triang 0.007804638 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.007804638 ETH
Maker
...
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